The Chairman of the Board

The Chairman leads and organizes the Board and is responsible for making sure the Board meets its responsibilities and that the members receive the information necessary to ensure the work done by the Board is of high quality and performed according to legal stipulations and the contract with the stock exchange.

The Chairman of the Board must also make sure that during the year an evaluation of the Board’s work is carried out and that the nomination committee is informed of the results. The evaluation is carried out annually in the form of a questionnaire and encompasses the Board’s composition, remuneration, materials, administration, work methods, meeting content, reports from the committees and education. In addition, the Chairman of the Board represents the company in ownership matters and communicates viewpoints from the owners to the Board. The Chairman of the Board is elected by the Annual General Meeting. Carl Bennet has been the Chairman of the Board since 1997.

Carl Bennet

Chairman of the Board.
b. 1951.
B.Sc. (Econ.), Ph.D. h.c. (Med.), Ph.D. h.c. (Tech.)
Elected in: 1997.
Appointments on the Elanders Board: Chairman of the nomination committee and remuneration committee.
Other appointments: Chairman and CEO of Carl Bennet AB. Chairman of the board of Lifco AB. Deputy Chairman of the board of Arjo AB and Getinge AB. Member of the board of Holmen AB and L E Lundbergföretagen AB.
Previous appointments: President and CEO of Getinge AB.
Shareholding through companies: 1,814,813 class A shares and 15,903,596 class B shares.

Last updated 2/20/2020

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